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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lay, Simon Jethro
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Mr. Simon Jethro Lay
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ramzan, William
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Ramzan, William
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Papadopoulos, Victor Nicou
    Banker born in October 1953
    Individual
    Officer
    1994-12-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Brown, Simon
    Trader born in October 1962
    Individual
    Officer
    1998-04-20 ~ 2000-06-02
    OF - Director → CIF 0
  • 3
    Freeman, Andrew Thomas Menzies
    Banker born in July 1953
    Individual
    Officer
    2003-10-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 5
    Lilley, David Richard
    Banker born in February 1952
    Individual
    Officer
    1994-12-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Palmer, Martin Trevor Digby
    Individual
    Officer
    1997-09-12 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 7
    Tan, Chong Seng (raymond)
    Banker born in June 1957
    Individual
    Officer
    1996-04-24 ~ 1997-12-27
    OF - Director → CIF 0
  • 8
    Ellington, Geraldine Mary
    Individual
    Officer
    1993-09-02 ~ 1997-09-12
    OF - Secretary → CIF 0
    2002-02-12 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 9
    Saw, Jin Hong
    Banker born in October 1958
    Individual
    Officer
    1996-04-24 ~ 1998-06-23
    OF - Director → CIF 0
  • 10
    Bonadies, Raffaella Maria Rosaria, Dr
    Individual
    Officer
    2007-02-12 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 11
    Roy, Claude Lucien Joseph
    Director born in July 1950
    Individual
    Officer
    2003-12-15 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Rothwell, Stephen
    Economist born in July 1959
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Ripley, Andrew George
    Banker born in December 1947
    Individual
    Officer
    1994-12-22 ~ 1997-10-10
    OF - Director → CIF 0
  • 14
    Papoutes, Efstathios Aristotelous
    International Financier born in December 1950
    Individual
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 15
    Ferrari, Dario
    Banker born in August 1955
    Individual
    Officer
    1996-04-24 ~ 2003-10-14
    OF - Director → CIF 0
  • 16
    Lay, Simon Jethro
    Banker born in September 1957
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 17
    Ooi, Boon Aun
    Banker born in March 1958
    Individual
    Officer
    1994-12-22 ~ 1999-01-25
    OF - Director → CIF 0
  • 18
    West, Mark Andrew
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Samani, Pravin Popatlal
    Chartered Accountant born in March 1949
    Individual
    Officer
    1994-12-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 20
    Preteceille, Raphael Jean-marc
    Banker born in July 1946
    Individual
    Officer
    1994-12-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Lutschg Emmenegger, Margrith
    Company Director born in June 1949
    Individual
    Officer
    2003-10-20 ~ 2015-01-15
    OF - Director → CIF 0
    Lutschg Emmenegger, Margrith
    Individual
    Officer
    2005-04-07 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 22
    Savvides, Marios
    Individual
    Officer
    ~ 1993-09-02
    OF - Secretary → CIF 0
  • 23
    Wilson, Jack (john) Arnold Gustafson
    Banker born in January 1941
    Individual
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 24
    Bloniarz, Doris Yvonne
    Banker born in December 1957
    Individual
    Officer
    1996-04-24 ~ 2000-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LONDON FORFAITING INTERNATIONAL LIMITED

Previous names
LONDON FORFAITING INTERNATIONAL PLC - 2004-05-25
LFC CAPITAL MARKETS LIMITED - 1994-12-22
LFC MERCHANTS LIMITED - 1987-12-24
LOCKTREND LIMITED - 1985-11-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LONDON FORFAITING INTERNATIONAL LIMITED
    Info
    LONDON FORFAITING INTERNATIONAL PLC - 2004-05-25
    LFC CAPITAL MARKETS LIMITED - 2004-05-25
    LFC MERCHANTS LIMITED - 2004-05-25
    LOCKTREND LIMITED - 2004-05-25
    Registered number 01920986
    15-18 Austin Friars, London EC2N 2HE
    PRIVATE LIMITED COMPANY incorporated on 1985-06-10 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.